Cobblestone Facility Service A/S
CVR 17869507 · Public limited company (A/S) · Dissolved after merger
Cobblestone Facility Service A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry almindelig rengøring i bygninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 279k and a net result of DKK 160k.
Company details
- CVR number
- 17869507
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Køge Landevej 55
2500 Valby - Municipality
- København
- Industry
- Almindelig rengøring i bygninger (812100)
Bankruptcies in the industry: Almindelig rengøring i bygninger - Share capital
- DKK 500k
- Employees
- 20 (2018)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 9.7% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 75 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 5.9m | DKK 3.2m |
| Net profit | DKK 160k | DKK 222k |
| Equity | DKK 279k | DKK 119k |
| Total assets | DKK 2.9m | DKK 1.5m |
| Cash | DKK 501k | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 31 Dec 2017 | 131 | ||
| 1 Oct 2015 – 30 Sep 2016 | 152 | ||
| 1 Oct 2014 – 30 Sep 2015 | 103 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 Oct 2012 – 30 Sep 2013 | 108 | ||
| 1 Oct 2011 – 30 Sep 2012 | 156 | ||
| 1 Oct 2010 – 30 Sep 2011 | 117 | ||
| 1 Oct 2009 – 30 Sep 2010 | 76 | ||
| 1 Oct 2008 – 30 Sep 2009 | 145 | ||
| 1 Oct 2007 – 30 Sep 2008 | 126 | ||
| 1 Oct 2006 – 30 Sep 2007 | 106 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 118 | ||
| 1 Oct 2003 – 30 Sep 2004 | 77 | ||
| 1 Oct 2002 – 30 Sep 2003 | 54 | ||
| 1 Oct 2001 – 30 Sep 2002 | 52 | ||
| 1 Oct 2000 – 30 Sep 2001 | 112 | ||
| 1 Oct 1999 – 30 Sep 2000 | 64 | ||
| 1 Oct 1998 – 30 Sep 1999 | 108 | ||
| 1 Oct 1997 – 30 Sep 1998 | 130 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Tuncay Balaban | ||
| CEO | Carsten Bjerregaard | ||
| CEO | Brian Jacob Lemmeke | ||
| CEO | Carsten Bjerregaard | ||
| Board | Karsten Dyhrberg Nielsen | ||
| Board | Henrik Skaanderup | ||
| Board | Hans Henrik Hasforth Holm | ||
| Board | Svend Aage Dreist Hansen | ||
| Board | Brian Jacob Lemmeke | ||
| Board | Carsten Bjerregaard | ||
| Board | Lene Zwinge Bjerregaard | ||
| Board | Rasmus Juul-Nyholm | ||
| Board | Finn Henrik Träff | ||
| Board | Martin Nicolaj Yde | ||
| Board | Patrick Jan Kuklinski | ||
| Owner (0%) | SPAR NORD BANK A/S | ||
| Owner (100%) | PINAR HOLDING ApS | ||
| Owner (100%) | Cobblestone Facility Management A/S | ||
| Auditor | Evan Bengtsson Klarholt | ||
| Auditor | Jan Eric Jørgensen | ||
| Auditor | Niels Erik Sørensen | ||
| Auditor | Bjarne Valdemar Nordenbæk Jørgensen | ||
| Auditor | ØSTLUND & SIVERSLETH A/S | ||
| Auditor | Søren Wonsild Glud | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Tuncay Balaban | ||
| Founder | Carsten Bjerregaard |
The CEOs' other companies
Tuncay Balaban – 13 other companies, of which 4 bankrupt
- DOMUS ApS Bankrupt 6 May 1996
- DRYMATIC ApS Bankrupt 1 Nov 1994
- EMRE HOLDING ApS Bankrupt 15 Aug 2016
- Selskabet af 28/11/2023 ApS Bankrupt 21 Dec 2023
- Balaban Holding ApS Active
- CAPPA TECH ApS Compulsorily dissolved
- EJENDOMSSELSKABET HUNDIGE STRANDVEJ 29 ApS Opløst
- Første Skridt ApS Active
- H-B Service ApS Active
- HC-CYKLER ApS Opløst
- PINAR HOLDING ApS Active
- PLAN-IX.COM ApS Compulsorily dissolved
- ØSDAL HANDELSFIRMA ApS Active
Carsten Bjerregaard – 14 other companies, of which 1 bankrupt
- DOMUS ApS Bankrupt 6 May 1996
- AFVIKLINGSSELSKABET AF 1/12 2005 ApS Opløst
- Cobblestone Facility Management A/S Fusioneret
- Cobblestone Venture Capital ApS Active
- DDD 30062018 ApS Opløst
- EJENDOMSSELSKABET HUNDIGE STRANDVEJ 29 ApS Opløst
- EMIL HOLDING ApS Opløst
- Hjemmetandplejen A/S Active
- PINAR HOLDING ApS Active
- PLAN-IX.COM ApS Compulsorily dissolved
- RIK Byg A/S Active
- Seamlesstravel ApS Opløst
- TANDPLEJEINFORMATION ApS Active
- hococo ApS Active
Brian Jacob Lemmeke – 9 other companies, of which 3 bankrupt
- CAPA BYG ApS Bankrupt 12 Feb 2015
- CAPA TØMRERNE ApS Bankrupt 9 Feb 2015
- Merxmunera ApS Bankrupt 28 Apr 2023
- FILTERTEKNIK A/S Active
- GRANZOW A/S Active
- LEMMEKE HOLDING ApS Active
- MOGENS V. ZELTNER A/S Active
- RENT ARBEJDSMILJOE ApS Active
- Safematic A/S Fusioneret
Address history (5 moves)
| Gammel Køge Landevej 55, 2500 Valby | |
| Drejergangen 1B, 2690 Karlslunde | |
| Midtager 26A, 1. th, 2605 Brøndby | |
| Hundige Strandvej 29, 2670 Greve | |
| Holsbjergvej 29, 2620 Albertslund | |
| Vigerslevvej 288, 2500 Valby |
Former names
| Cobblestone Facility Service A/S | – |
| RENT A/S | – |
| RENT ApS | – |
| KLARéN ApS | – |
| CLEAN COMPANY ApS | – |
| KLAREN ApS | – |
Employees per year
Other companies at the same address
- Best in Life ApS Bankrupt
- C. & C. KØKKENLAGER ApS Bankrupt
- DoorHub ApS Bankrupt
- E-Group ApS Bankrupt
- Falke Capital ApS Bankrupt
- GKL1000 ApS Bankrupt
- KOMPLEMENTARSELSKABET HERLEV 2005 ApS Bankrupt
- Selskabet af 19. juni 2023 ApS Bankrupt
- Selskabet af 22. juni 2016 ApS Bankrupt
- Service Inc. IVS Bankrupt
- Softwareselskabet af 31. juli 2022 ApS Bankrupt
- A/B JÆGERS FINANSIERINGSSELSKAB A/S Opløst
- ADMINISTRATIONEN.DK IVS Opløst
- Adm II IVS Opløst
- Advokatfirmaet IURIS ApS Opløst
- Aquatiq ApS Active
- Brusefilteret ApS Active
- CRISK ApS Active
- CW ApS Active
- Cobblestone Facility Management A/S Fusioneret
- Copenhagen Telemarketing ApS Fusioneret
- Develosum ApS Active
- EHAVIOR ApS Opløst
- EJENDOMSAKTIESELSKABET DIGEBO Opløst
- Eye10 ApS Fusioneret
Similar companies in København
- Daniele ApS København S
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- NORDIC CLEAN DK ApS København K
- A-Klasse Service ApS Brønshøj
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- Sola Service ApS København N
- Gennemsigtig ApS København S
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- Snehvide Rengøring ApS København K
- Vermittlung und Fly ApS København K
Questions and answers about Cobblestone Facility Service A/S
Has Cobblestone Facility Service A/S gone bankrupt?
No, Cobblestone Facility Service A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Cobblestone Facility Service A/S?
Cobblestone Facility Service A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was Cobblestone Facility Service A/S founded?
Cobblestone Facility Service A/S was founded on 1 July 1994.
What is the equity of Cobblestone Facility Service A/S?
Equity was DKK 279k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.